Regulatory Warnings

3,224 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇪🇸CNMV

EVALONASSETSUnauthorized+1 authority

evalonassets.com

2024-03-18

Source

🇪🇸CNMV

TITANLTDINVESTMENTSTITANLTDINVESTMENTS LIMITEDUnauthorized

titanltdinvestments.com

2024-03-18

Source

🇪🇸CNMV

ROI FXUnauthorized

roitrader.me

2024-03-18

Source

🇪🇸CNMV

SMARTCOINTRADEFX.COM/SMARTCOINFXUnauthorized

smartcointradefx.com

2024-03-18

Source

🇪🇸CNMV

INVESTOR PTY LTDUnauthorized

bitcoin-investor-app.net

2024-03-18

Source

🇪🇸CNMV

KMSUnauthorized

swisskms.com

2024-03-18

Source

🇪🇸CNMV

ALGOADVISEUnauthorized

algoadvise.com

2024-03-18

Source

🇪🇸CNMV

MARKET TRADEUnauthorized

bigmarketrade.com

2024-03-18

Source

🇪🇸CNMV

STOCK MARTUnauthorized

premierstockmart.com

2024-03-18

Source

🇪🇸CNMV

FOXYFOXTRADERSUnauthorized

foxyfoxtraders.com

2024-03-18

Source

🇪🇸CNMV

COREVISIONFUNDS.AI/COREVISIONFUNDSUnauthorized

corevisionfunds.ai

2024-03-18

Source

🇪🇸CNMV

YIELD LIMITEDUnauthorized

optimalyieldltds.com

2024-03-18

Source

🇪🇸CNMV

D/SWISS CAPITALUnauthorized

swisscapital.lt

2024-03-18

Source

🇪🇸CNMV

GARDACAPITALSUnauthorized

gardacapitals.com

2024-03-11

Source

🇪🇸CNMV

MBF-LIMITED.COM/M.B.F.Unauthorized

mbf-limited.com

2024-03-11

Source

🇪🇸CNMV

CAPUnauthorized

stakingcap.com

2024-03-11

Source

🇪🇸CNMV

WWW.BITGPT.APP/ES/BITGPT.APPUnauthorized

bitgpt.app

2024-03-11

Source

🇪🇸CNMV

OTCUnauthorized

meta-otc.com

2024-03-11

Source

🇪🇸CNMV

VORTEXYL.COM/VORTEXYLUnauthorized

vortexyl.com

2024-03-11

Source

🇪🇸CNMV

HTTPS://WWW.GOLDENBROKERS.MY/GOLDEN BROKERSUnauthorized

2024-03-11

Source

🇪🇸CNMV

MARKETS FINTECHUnauthorized

hfmarkets-fintech.com

2024-03-11

Source

🇪🇸CNMV

FLOWBANKUnauthorized

flowbank.com

2024-03-11

Source

🇪🇸CNMV

IFOREXOPTION24.COM/IFOREXOPTION24Unauthorized

iforexoption24.com

2024-03-11

Source

🇪🇸CNMV

NEOTRADESUnauthorized

neotrades.com

2024-03-11

Source

🇪🇸CNMV

PYROWORLDPYRO COIN SAUnauthorized

pyroworld.net

2024-03-11

Source

🇪🇸CNMV

KEY4WINUnauthorized

key4win.com

2024-03-11

Source

🇪🇸CNMV

ALGO-REVOLUTION.COM/ALGO-REVOLUTIONUnauthorized+1 authority

algo-revolution.com

2024-03-11

Source

🇪🇸CNMV

INFINITY INVESTUnauthorized

infinityinvest.biz

2024-03-11

Source

🇪🇸CNMV

CAPITALMARKET24.COM/CAPITALMARKET24Unauthorized+1 authority

capitalmarket24.com

2024-03-04

Source

🇪🇸CNMV

CAPITAL GROUP LTDLCG LIMITED (LCGUnauthorized+1 authority

lcg.com

2024-03-04

Source

🇪🇸CNMV

BÖRSE GROUPEUROBORSEGROUP LIMITEDUnauthorized

euroborsegroup.com

2024-03-04

Source

🇪🇸CNMV

EU OCTA FXUnauthorized

my.euoctafx.com

2024-03-04

Source

🇪🇸CNMV

MONECOPLUSUnauthorized

monecoplus.com

2024-03-04

Source

🇪🇸CNMV

TRADERUnauthorized

finaceirotrader.com

2024-03-04

Source

🇪🇸CNMV

CONTINENTAL LTDUnauthorized

xrcontinental.com

2024-03-04

Source

🇪🇸CNMV

BASETRADE GLOBALUnauthorized

basetradeglobalinvestment.net

2024-03-04

Source

🇪🇸CNMV

MANAGEMENTUnauthorized

investaxmng.com

2024-03-04

Source

🇪🇸CNMV

ROADUnauthorized+1 authority

ellandroadcapital.com

2024-03-04

Source

🇪🇸CNMV

ATLANTIC SECEUUnauthorized

atlanticseceu.com

2024-03-04

Source

🇪🇸CNMV

FX GLOBAL LIMITEDBINS / BINSMARKETSUnauthorized

binsmarkets.com

2024-03-04

Source

🇪🇸CNMV

WWW.ACCUREWEALTHTRADE.NET/ACCUREWEALTHTRADEUnauthorized

accurewealthtrade.net

2024-03-04

Source

🇪🇸CNMV

HTTPS:// (CLON)MAGALLANES VALUE (CLONUnauthorized

magallanes-value.com

2024-03-04

Source

🇪🇸CNMV

CRYPTOMAXITRADE LTDUnauthorized

cryptomaxitrade.com

2024-02-26

Source

🇪🇸CNMV

D BITBINXUnauthorized

bitbinx.com bitbinx.lt

2024-02-26

Source

🇪🇸CNMV

TRADESMARTTOOL TRADING SC LIMITEDUnauthorized

axiainvestments.com

2024-02-26

Source

🇪🇸CNMV

BROKER BANK CAPITALSBB CAPITALSUnauthorized

bbcapitals.com

2024-02-26

Source

🇪🇸CNMV

UP MARKETSUnauthorized+1 authority

up-markets.com

2024-02-26

Source

🇪🇸CNMV

BREADINXUnauthorized

maxbreadinx.com

2024-02-26

Source

🇪🇸CNMV

TOP TIER CAPITALUnauthorized

toptiercapital.org

2024-02-26

Source

🇪🇸CNMV

SWISS INVESTMENTS FUNDSUnauthorized

globgraph.com

2024-02-26

Source